Do they suggest how to enter the transaction accurately or enter an adjusting Journal Entry.

And you're right, it moves fast when the value-creation chain is created on both sides of the transaction.

And in regards to getting educated on the the laws, I assume the best route is to link of with an attorney who has experience with these types of transactions?

Please share any helpful resources, your personal experiences, and what you have found to be valuable with every transaction.

Contact the Title Company; it is their responsibility to 'settle' the transaction at closing.

When you bring in intentionally say 20 million illegal immigrants you lower the wages on lower income people both by their wages and increasing their cost of living thru more competition for resources.  

Are there any knowledgeable mortgage or finance brokers in the Houston area who have expertise in similar transactions?

I have yet to come across a policy that covered for fraud or illegal activities. 

It's much easier to set things up right than to have to transition them later when you have multiple properties and many, many transactions.

It's a 4 family, I just don't want that kind of transactional relationship with any tenants.